bc1qmex2acawg8pnk868qjx9kc26tsqxj8r7zv8qnk329shg0g329nrsxe6qwmbc1qmex2acawg8pnk868qjx9kc26tsqxj8r7zv8qnk329shg0g329nrsxe6qwm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2acawg8pnk868qjx9kc26tsqxj8r7zv8qnk329shg0g329nrsxe6qwm | -1 (1) | 0.0000 | 0.0906 | 0.4408 | 0.0000 | 0.2629 | 0.1780 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2acawg8pnk868qjx9kc26tsqxj8r7zv8qnk329shg0g329nrsxe6qwm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6719125 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0906 |
| Maximum Balance Rank | 369449 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 680851 (04/27/2021 16:40) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 173506 |
| Account Age Rank | 6638928 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.4408 |
| Deposits From External Accounts Rank | 208604 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995831 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2629 |
| Withdrawls To External Accounts Rank | 140230 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1780 |
| Withdrawls To BitMEX Accounts Rank | 857498 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42677 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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